GLADMAX CONTINUATION LIMITED
65 SAMUEL STREET, LONDON SE18 5LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11887392
- Last Updated: 01 Sep 2021
Company Profile
GLADMAX CONTINUATION LIMITED was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in LONDON. GLADMAX CONTINUATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 6 months and 7 days.
| Name | GLADMAX CONTINUATION LIMITED |
|---|---|
| Company number | 11887392 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SAMUEL STREET LONDON SE18 5LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heritage Private Assets Lp Samuel Street, SE18 5LF |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Friday, March 20, 2020 - Wednesday, April 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Monday, January 6, 2020 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Monday, March 18, 2019 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-999 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 15 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLADMAX CONTINUATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLADMAX CONTINUATION LIMITED | 18 Mar 2019 |
| GLADMAX GROUP SERVICES LTD. | 06 Jan 2020 |